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Mr Arumugam Sivabalan
Mr Arumugam Sivabalan
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
24-28, Eden Street, Kingston Upon Thames, Surrey, KT1 1EP, England
IIF 3 Unit L7, Bentall Centre, Wood Street, Kingston Upon Thames, Surrey, KT1 1TP, England
IIF 4 20, Parkway, London, NW1 7AA, England
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 49, Poynders Road, London, SW4 8PN, England
Sivabalan, Arumugam
British commercial director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 7 24-28, Eden Street, Kingston Upon Thames, Surrey, KT1 1EP, England
Sivabalan, Arumugam
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 24-28, Eden Street, Kingston Upon Thames, Surrey, KT1 1EP, England
IIF 12 IIF 13 24-28, Eden Street, Kingston Upon Thames, Surrey, KT1 1EP, United Kingdom
IIF 14 20, Parkway, London, NW1 7AA, England
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
IIF 16 49, Poynders Road, London, SW4 8PN, United Kingdom
Sivabalan, Arumugam
British none born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 17 24-28, Eden Street, Kingston Upon Thames, Surrey, KT1 1EP
Sivabalan, Arumugam
Registered addresses and corresponding companies
IIF 18 49, Poynders Road, London, SW4 8PN, United Kingdom
- 1 4385, 13090936 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-219 GBP2021-12-31Officer
2020-12-18 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 49 Poynders Road, London, EnglandDissolved corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 16 - director → ME 2016-03-21 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 24-28 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved corporate (2 parents)Officer 2013-02-21 ~ dissolvedIIF 9 - director → ME
- 4 Unit L7 Bentall Centre, Wood Street, Kingston Upon Thames, Surrey, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-300,518 GBP2024-01-31Officer 2012-01-12 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24-28 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved corporate (4 parents)Officer 2014-05-01 ~ dissolvedIIF 13 - director → ME
- 6 24-28 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 12 - director → ME
- 7 24-28 Eden Street, Kingston Upon Thames, SurreyDissolved corporate (2 parents)Officer 2014-02-26 ~ dissolvedIIF 8 - director → ME
- 8 Unit L7 Bentall Centre, Wood Street, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)Equity (Company account)-514,805 GBP2023-01-31Officer 2013-07-01 ~ nowIIF 17 - director → ME
- 9 20 Parkway, London, EnglandCorporate (3 parents)Equity (Company account)539 GBP2023-04-30Officer 2021-05-28 ~ nowIIF 14 - director → MEPerson with significant control 2021-05-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 24-28 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved corporate (1 parent)Officer 2019-07-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 24-28 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-71,937 GBP2020-01-31Officer 2019-01-25 ~ 2020-05-25IIF 11 - director → MEPerson with significant control 2019-01-25 ~ 2020-06-07IIF 1 - Ownership of shares – 75% or more → OE
